Motorcycle Retailers Association Limited in LONDON - W1W 5AB

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Motorcycle Retailers Association Limited LONDON

Founded in 2006, Motorcycle Retailers Association, classified under reg no. 05710686 is an active company. Currently registered at 201 Great Portland Street W1W 5AB, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Susan R., appointed on 31 December 2008. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Motorcycle Retailers Association Limited Address / Contact

Office Address	201 Great Portland Street
Town	London
Post code	W1W 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05710686
Date of Incorporation	Wed, 15th Feb 2006
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Susan R.

Position: Director

Appointed: 31 December 2008

Christopher T.

Position: Secretary

Appointed: 05 October 2015

Resigned: 29 July 2022

Christopher T.

Position: Director

Appointed: 05 October 2015

Resigned: 29 July 2022

Kevin B.

Position: Director

Appointed: 26 September 2014

Resigned: 05 October 2015

Kevin B.

Position: Secretary

Appointed: 26 September 2014

Resigned: 05 October 2015

Raymond H.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2008

Matthew C.

Position: Director

Appointed: 15 February 2006

Resigned: 31 October 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 15 February 2006

Kevin W.

Position: Director

Appointed: 15 February 2006

Resigned: 31 August 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 15 February 2006

Kevin W.

Position: Secretary

Appointed: 15 February 2006

Resigned: 31 August 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Retail Motor Industry Federation from London, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Retail Motor Industry Federation

201 Great Portland Street, London, W1W 5AB, England

Legal authority	Companies Acts
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	133095
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-02-01 director's details were changed filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-02-01 director's details were changed filed on: 1st, February 2024	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, October 2022	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-07-29 filed on: 8th, August 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-07-29 filed on: 8th, August 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 15th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, May 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 31st, May 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-02-15 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AP03	Appointment (date: 2015-10-05) of a secretary filed on: 6th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-10-05 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-05 filed on: 5th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-05 filed on: 5th, October 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 1st, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-02-15 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 7th, October 2014	accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-09-26 filed on: 30th, September 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-09-26) of a secretary filed on: 30th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-08-31 filed on: 1st, September 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-08-31 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-02-15 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2013-02-15 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-02-29 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2012-02-15 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-02-28 filed on: 10th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-02-15 filed on: 7th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 16th, March 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-02-15 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from 201 Great Portland Street London Wiw 5Ab on 2010-03-16 filed on: 16th, March 2010	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 17th, September 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (2 pages)
288a	On 2009-04-07 Director appointed filed on: 7th, April 2009	officers	Free Download (2 pages)
288b	On 2009-02-16 Appointment terminated director filed on: 16th, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 9th, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 10th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 10th, July 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-16 New director appointed filed on: 16th, April 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007-03-13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2006-06-22 Secretary resigned;director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006-06-22 New secretary appointed;new director appointed filed on: 22nd, June 2006	officers	Free Download (3 pages)
288a	On 2006-06-22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-22 New director appointed filed on: 22nd, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-22 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006-06-22 New secretary appointed;new director appointed filed on: 22nd, June 2006	officers	Free Download (3 pages)
288b	On 2006-06-22 Secretary resigned;director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-22 Director resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 15th, February 2006	incorporation	Free Download (21 pages)

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